| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
UTKARSH CHANDRAKAR
|
|
|
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
|
ARRESTED
01-SEP-2026
|
|
| 202 |
|
|
V.P.ALI HASSAN
|
|
|
|
THENNALA SERVICE CO-OPERATIVE BANK LTD.
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 203 |
|
|
V.P.RAVEENDRANATH
|
|
|
|
THENNALA SERVICE CO-OPERATIVE BANK LTD.
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 204 |
|
|
VAIBHAV GUPTA
|
|
|
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
|
CONDUCTED SEARCH OPERATIONS
21-JUL-2026
|
|
| 205 |
|
|
VIJAY JUNEJA
|
|
|
DEFRAUDED INVESTORS THROUGH A CRYPTO CURRENCY-BASED MULTI LEVEL MARKETING SCHEME BY PROMISING HIGH RETURNS AND MANIPULATING TOKEN VALUES
|
CONDUCTED SEARCH OPERATIONS
15-JUN-2026
|
|
| 206 |
|
|
VIKAS KAUSHIK
|
|
|
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
USED UNAUTHORISED EMAIL IDS BY BANK OFFICIALS TO SEEK AUTHORISATION
FOR TRANSACTION IN RESPONSE TO FAKE AND FORGED AUTHORISATION LETTERS RECEIVED IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
|
CONDUCTED SEARCH OPERATIONS
22-APR-2026
|
|
| 207 |
|
|
VIKAS KAUSHIK
|
|
|
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
USED UNAUTHORISED EMAIL IDS BY BANK OFFICIALS TO SEEK AUTHORISATION
FOR TRANSACTION IN RESPONSE TO FAKE AND FORGED AUTHORISATION LETTERS RECEIVED IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
|
CONDUCTED SEARCH OPERATIONS
22-APR-2026
|
|
| 208 |
|
|
VIKASH CHANDRAKAR
|
|
|
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
|
CONDUCTED SEARCH OPERATIONS
01-SEP-2026
|
|
| 209 |
|
|
VINAY SHANKER TIWARI
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
08-APR-2025
|
|
| 210 |
|
|
Y.S.AVINASH REDDY
|
|
|
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 211 |
|
|
Y.S.BHASKAR REDDY
|
|
|
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 212 |
|
|
Y.SUNIL YADAV
|
|
|
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 213 |
|
|
YADWINDER SINGH
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 214 |
|
|
YOGESH DUA
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| 215 |
|
|
ZONUNSANGA
|
|
|
|
MAMI STORE
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
CONDUCTED SEARCH OPERATIONS
04-JUN-2026
|
|
| 216 |
|
|
ZOSANGPUII
|
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
CONDUCTED SEARCH OPERATIONS
04-JUN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 11 of 11
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